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SUCHAK INVESTMENTS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Dilipkumar Gokaldas Suchakbeneficial owner 50%→SUCHAK INVESTMENTS LIMITED
- 1Mr Dilipkumar Gokaldas Suchakbeneficial owner 50%→SUCHAK INVESTMENTS LIMITED
- 1Mr Pareshkumar Gokaldas Suchakbeneficial owner 50%→SUCHAK INVESTMENTS LIMITED
- 1Mr Pareshkumar Gokaldas Suchakbeneficial owner 50%→SUCHAK INVESTMENTS LIMITED
- 1Mr Pareshkumar Gokaldas Suchakbeneficial owner 37.5%→SUCHAK INVESTMENTS LIMITED
- 1Mr Dilipkumar Gokaldas Suchakbeneficial owner 37.5%→SUCHAK INVESTMENTS LIMITED
- 1Mr Pareshkumar Gokaldas Suchakbeneficial owner 37.5%→SUCHAK INVESTMENTS LIMITED
- 1Mr Dilipkumar Gokaldas Suchakbeneficial owner 37.5%→SUCHAK INVESTMENTS LIMITED
Company profile· live · Companies House
- Company no.
- 09101276
- Status
- active
- Type
- ltd
- Incorporated
- 2014-06-24
- Registered office
- 42 Christchurch Avenue, Harrow, HA3 8NJ
- SIC
- 68209
Officers · 3 active
- SUCHAK, Pareshkumar Gokaldassecretary · appt 2014-06-27
- SUCHAK, Dilipkumar Gokaldasdirector · British · appt 2014-06-25
- SUCHAK, Pareshkumar Gokaldasdirector · British · appt 2014-06-26
- THAKRAR, Jentilal Prabhudas(resigned)secretary · appt 2014-06-24
- THAKRAR, Jentilal Prabhudas(resigned)director · British · appt 2014-06-24
Beneficial owners · PSC · 0 current
- ●Mr Pareshkumar Gokaldas Suchak25–50% sharesindividual PSC · ceased 2023-09-15
- ●Mr Dilipkumar Gokaldas Suchak25–50% sharesindividual PSC · ceased 2023-09-15
- ●Mr Dilipkumar Gokaldas Suchak25–50% sharesindividual PSC · ceased 2023-07-01
- ●Mr Pareshkumar Gokaldas Suchak25–50% sharesindividual PSC · ceased 2023-07-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.